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Martin Audio Distribution LTD

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Reports

Full Company ReportMARTIN AUDIO DISTRIBUTION LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01046114
Record last updated Tuesday, April 4, 2017 8:20:27 PM UTC
Official Address Century Point Halifax Road Cressex Businessrk High Wycombe Abbey
Locality Abbey
Region Buckinghamshire, England
Postal Code HP123SL
Sector Manufacture of other electrical equipment

Charts

Visits

MARTIN AUDIO DISTRIBUTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-92024-112025-12025-22025-30123

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Annual return Annual return
Registry Nov 9, 2012 Annual return 1046... Annual return 1046...
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Sep 15, 2011 Annual accounts 1046... Annual accounts 1046...
Registry Sep 7, 2011 Annual return Annual return
Registry Dec 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2010 Appointment of a man as Director and Executive Management Appointment of a man as Director and Executive Management
Registry Sep 21, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 14, 2009 Annual return Annual return
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Resignation of a director 1046... Resignation of a director 1046...
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Resignation of a director 1046... Resignation of a director 1046...
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Director 1046... Appointment of a man as Director 1046...
Registry Oct 24, 2008 Annual return Annual return
Registry Oct 24, 2008 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 28, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 8, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry May 2, 2007 Appointment of a director 1046... Appointment of a director 1046...
Registry Apr 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1046... Declaration of satisfaction in full or in part of a mortgage or charge 1046...
Registry Apr 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1046... Declaration of satisfaction in full or in part of a mortgage or charge 1046...
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Financials Feb 10, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2003 Annual return Annual return
Registry Sep 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 21, 2003 Change of name certificate Change of name certificate
Registry Aug 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2003 Particulars of a mortgage or charge 1046... Particulars of a mortgage or charge 1046...
Financials Mar 25, 2003 Annual accounts Annual accounts
Registry Oct 4, 2002 Appointment of a director Appointment of a director
Registry Oct 4, 2002 Appointment of a director 1046... Appointment of a director 1046...
Registry Oct 4, 2002 Annual return Annual return
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Aug 8, 2002 Resignation of a director 1046... Resignation of a director 1046...
Registry Mar 26, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Annual return Annual return
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Financials Aug 23, 2000 Annual accounts Annual accounts
Financials Feb 6, 2000 Annual accounts 1046... Annual accounts 1046...
Registry Sep 23, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Nov 24, 1998 Appointment of a director Appointment of a director
Registry Sep 23, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Sep 2, 1997 Annual return Annual return
Registry Jan 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 12, 1996 Annual accounts Annual accounts
Registry Sep 12, 1996 Annual return Annual return
Registry Aug 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1996 Director resigned, new director appointed 1046... Director resigned, new director appointed 1046...
Registry Apr 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Sep 27, 1995 Annual return Annual return
Registry Apr 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1994 Annual return Annual return
Financials Aug 31, 1994 Annual accounts Annual accounts
Financials Feb 3, 1994 Annual accounts 1046... Annual accounts 1046...
Registry Sep 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1993 Annual return Annual return
Registry Mar 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1992 Annual return Annual return
Financials Sep 14, 1992 Annual accounts Annual accounts
Registry Sep 14, 1992 Director resigned, new director appointed Director resigned, new director appointed

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